The Epstein Index

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Police record

FBI evidence log for the Epstein child sex trafficking case, 2018–2022

FBI evidence report listing collected items and case history of the Epstein investigation, including his 2019 indictment, death, and Maxwell's conviction and sentencing.Machine-written summary

Case Number:50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected
Maxwell’s request for en banc review. Maxwell requested an appeals extension to
04/10/2025. This investigation remains in Pending Inactive status.
Evidence Report for Case:50D-NY-3027571
Filtering on:Type(s):1B
Item #Collected On
1B1467/22/2022 10:00
1B1455/25/202214:00
1B1445/25/2022 14:00
1B1437/7/2019 3:00
1B14210/8/202113:00
1B14110/8/202113:00
1B14010/8/202113:00
1B1396/29/2021 16:15
181388/12/2019 19:20
1B1378/28/2006 11:50
1B1361/26/202116:00
1B1356/6/2019 12:00
1B1348/28/2006 11:00
1B1338/28/2006 11:00
1B1328/28/2006 11:50
181318/28/2006 11:50
1B1308/28/2006 11:50
1B1298/28/2006 11:50
1B1288/28/200611:50
181278/28/2006 11:50
181268/12/2019 19:20
1B1258/12/2019 19:20
1B1248/12/2019 19:20
1B1238/12/2019 19:20
1B1228/12/2019 19:20
1B1218/12/2019 19:20
1B1208/12/2019 19:20
1B1198/12/2019 19:20
1B1188/12/2019 19:20
1B1178/12/2019 19:20
1B1168/12/2019 19:20
1B1158/12/2019 19:20
1B1148/12/2019 19:20
1B1138/12/2019 19:20
181128/12/2019 19:20
1B1118/12/2019 19:20
1B1108/12/2019 19:20
1B1098/12/2019 19:20
1B1088/12/2019 19:20
1B1078/12/2019 19:20
181068/12/2019 19:20
111058/12/2019 19:20
1B1048/12/2019 19:20
181038/12/2019 19:20
1B1028/12/2019 19:20
181018/12/2019 19:20
1B1008/12/2019 19:20
1B998/12/2019 19:20
18988/12/2019 19:20
1B978/12/2019 19:20
1B968/12/2019 19:20
1B958/12/2019 19:20
1B948/12/2019 19:20
18938/12/2019 19:20
1B928/12/2019 19:20
16918/12/2019 19:20
16908/12/2019 19:20
18898/12/2019 19:20
18888/12/2019 19:20
18878/12/2019 19:20
18868/12/2019 19:20
16858/12/2019 19:20
18848/12/2019 19:20
16838/12/2019 19:20
16828/12/2019 19:20
18818/12/2019 19:20
16808/12/2019 19:20
16797/11/2019 15:35
1B787/11/2019 15:35
1B777/11/2019 15:35
1B767/11/2019 15:35
1B757/11/2019 15:35
1B747/11/2019 15:35
1B737/11/2019 15:35
18727/6/2019 18:15
18717/6/2018 18:15
18707/11/2019 19:28
18697/11/2019 19:28
1B687/11/2019 19:28
18677/11/2019 19:28
1B667/11/2019 19:28
18657/11/2019 19:28
1B647/11/2019 19:28
1B637/11/2019 19:28
18627/11/2019 19:28
1B617/11/2019 19:28
18607/11/2019 19:28
1B597/11/2019 19:28
16587/11/2019 19:28
18577/11/2019 19:28
18567/11/2019 19:28
1B557/11/2019 19:28
1B547/11/2019 19:28
16537/11/2019 19:28
1B527/11/2019 16:28
1B517/11/2019 16:28
1B507/11/2019 16:28
18497/11/2019 16:28
18487/11/2019 16:28
18477/11/2019 16:28
18467/11/2019 16:28
18457/11/2019 19:28
18447/11/2019 19:28
18437/11/2019 19:28
18427/11/2019 19:28
18417/11/2019 19:28
18407/11/2019 19:28
1B397/11/2019 19:28
1B387/11/2019 19:28
18377/11/2019 19:28
1B367/11/2019 19:28
18357/11/2019 19:28
1B347/11/2019 19:28
18337/11/2019 19:28
1B327/11/2019 19:28
1B317/11/2019 19:28
1B307/11/2019 19:28
1B297/11/2019 19:28
1B287/11/2019 19:28
18277/7/2019 3:00
18267/7/2019 3:00
18257/7/2019 3:00
18247/7/2019 3:00
18237/7/2019 3:00
18227/7/2019 3:00
18217/7/2019 3:00
1B207/7/2019 3:00
18197/7/2019 3:00
18187/7/2019 3:00
18177/7/2019 3:00
18167/7/2019 3:00
18157/7/2019 3:00
1B147/7/2019 3:00
18137/7/2019 3:00
18127/7/2019 3:00
18117/7/2019 3:00
18107/7/2019 3:00
1B97/7/2019 3:00
1887/7/2019 3:00
1B77/7/2019 3:00
1B67/7/2019 3:00
1B57/6/2019 0:00
1B45/29/201918:00
1B35/29/201918:00
1B25/29/2019 18:00
1B15/29/201918:00

Description

(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel

(U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital

(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi

(U) one (1) CD labelled “girl plcs nude book 4”

(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD’s

(U) (2) Bankers box containing various EPSTEIN related case materials

(U) ONE BOX CONTAINING: One pair of black women’s cowboy boots, size 8

(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction

(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.

(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima

(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency

(U) One (1) peach massage table.

(U) One (1) green massage table (PBPD0S-1024).

(U) One (1) beige massage table.

(U) One (1) brown massage table.

(U) One flat box containing one (1) large framed photo.

(U) One box containing four (4) framed photos.

(U) One box containing twelve (12) framed photos.

(U) One box containing five (5) framed photos

(U) One red rope containing: LSJ logbook

(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017

(U) HP Tower S/N: CNV74213M3 Model: 570-p056

(U) Lenovo Tower S/N: 153306G2USAIXEKGX

(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0

(U) Mac DesktopS/N: W89524C2SPJ model A1312

(U) HP TowerS/N: CNV716004YModel #: 260-a010

(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010

(U) Silver Mac desktop

(U) 6 Bay with 146GB drivesS/N: MXQ824A1R

(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398

(U) HP server with (4) 500 GB drivesS/N: MXQ3220187

(U) Blue prints

(U) One cellophane containing:Boat trip log & employee lists

(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO

(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90

(U) One cellophane containing:Paper with passwords on both sides

(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9

(U) CELLOPHANE containing Olympus Digital Voice Recorder

(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5

(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335

(U) One red rope contalning:LSJ & GSI Boat Log 2019

(U) Box containing Shredded paper

(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One flat FedEx box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled “JE BIG LAPTOP” “BLACK BAG” in black bag S/N: W89111772QT
(U) Mac Desktop labeled “Kitchen Mac” - grey
(U) One heat-sealed bag containing one yellow envelope marked
dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing “2
containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd’s
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1 Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1 SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd’s
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1 inch black binders containing CD’s and 13 loose CD’s
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd’s
(U) Red rope containing 12 polaroid photos, 1 folder labeled” containing various photos/cd’s
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd’s from “Women Old Photos Box”
(U) 10 black binders containing photos, cd’s etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements

(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter

(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting by(

(U) One red rope containing: 3 sheets of paper depicting photographs of a living room

(U) One cellophane containing: 2-page handwritten letterSteven D. Small

(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive

(U) ONE RED ROPE CONTAINING: 1 Red Notebook

(U) ONE RED ROPE CONTAINING: 10 Photographs

(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents

(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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-
envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5).
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
-
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
-
Evidence Report for Case:1500-NY-3027571
Filtering on:Type(s): 1D
Item #Collected On
1D68/24/2020 7:00
IDS8/3/2020 9:25
1D45/7/2020 7:00
1D34/18/2020 7:00
1D22/4/2020 7:00
1D18/20/2019 17:00
Description
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility: lu-Ray Disci/ 7446!
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacilDisc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211FadBlu-Ray Disc#694397
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility*sc# 671455
(U) Recorded Interview (Non•Custodial - Overt) DTD 8/13/2019 witPhiladel • hia
5
d, NH on the aforementioned date.
Evidence Report for Case:50D-NY-3027571
Filtering on:1A
TypegAcquired OnSerial g
1A3172025-03-10706
1Ailfi2025-03-10225
1Aal2025-03-10706
1A3142025-02-27704
1A3132024-08-01702
1A3122022-11-02696
1A3112022-05-26692
1A3102022-03-07687
1A3092021-12-11686
1AEli2021-11-24Q14
1AIgi2021-11-22ila
1A3062021-11.23677
1A3052021-11-05674
1A3042021-10-19672
1A3032021-11-02671
1A3022021-10-11670
lA3012021-10-14669
1A3Q22021-06-2302
lAZ9.22021-10-0801
lA2982021-10-08665
1A2972021-10-08665
lA3362021-10-08§61
lA2952021-10-08665
1A2942021-10-08664
lA2932021-10-08663
1A2922021-10-08662
lAZ91.2021-10-0801
1A2902021-10-08660
lA2892021-10-08659
lA2212021-10-08552
1A2872021-06-23657
lA2862021-10-07657
Lk2852021-10-07656
lA2942021-09-02653
Lk2142021-09-17ga
lA2822021-05-18651
1A2812021-09-20650
lA2242021-09-20552
1AZ7_22021-05-20M./
1A2782021-09-276413
1A2772021-08-19647
1A2762021-07-23646
1A2752021-07-23646
LA2742021-09-21645
IA2732021-09-01643
mM2021-09-01a
IAM2021-06-02442
1A2702021-06-02642
lA2.622021-04-27al
1AM2021-08-20aQ
1A2672021-08-12639
LA2662021-08-19638
1A2652021-05-14637
LA2642021-05-14637
lA2632021-09-02636
lA2622021-08-30635
lAai2021-08-3104
1A1022021-09-1501
1A2592021-09-02632
1A2582021-09-02632
1AM2021-09-02632
1A2562021-09-08632
1A2552021-07-27631
1A2542021-08-11630
lA3342021-09-14412
lAM2021-04-01421
lA2512020-11-30627
1A2502021-06-30626
lA2422021-06-3042k
lA2482021-08-04624
LA2472021-06-28623
lA2462021-06-23623
LA2452021-06-23623
lA2442021-03-23M
1A2432021-07-06616
lA2422021-07-14615
1A2412021-07-1441E
1A2402020-02-14613
lA2392021-06-29610
LA2382021-05-20607
IA2372021-04-13605
LA2312021-04-13445
lA2352021-04-01604
1A2342021-03-30603
lAM2021-05-17W.2
1AM2021-03-19596
1A2312021-01-29588
1A2302021-03-03586
1A2292021-03-03586
1A2282021-01-21585
1A2272021-01-21585
lA2262021-01-19584
1Aal2021-02-24512
IA2242021-02-11522
1A2232021-02-08581
lA2222020-10-14514
1A2212020-10-15551)
1A2202020-10-14580
Lk2192021-01-27579
1A2182021-02-01578
Lk2172021-01-20573
lA2162021-01-14M
lA2152020-09-25571
lAj42021-02-025Z4
1A2112021-01-1255.2
1A2122020-10-28568
1A2112021-01-27567
1A2102020-02-07566
1A2092020-10-07566
Lk2082021-01-13565
1A2072020-09-10564
M202020-10-09511
mna2021-01-1955.4
lA2042020-10-15556
1A2032020-11-04555
1Azu2020-10-2954
1A2012020-08-13552
Lk2002020-06-19551
lA1992020-08-21550
Lk1982020-08-22549
lA1222020-08-2154
1A1912020-10-09522
1A1952020-08-17546
1A1912020-10-095_41
IAal2020-08-21543
lA1922020-11-18542
Lk1912020-08-24541
lA1902020-10-21535
lA1822020-10-221.1E
lA1882020-10-09535
1A1872020-06-19533
lAiik2020-08-26521
1A1112020-08-19513
1A1842020-08-11512
1A1832020-08-12511
1A1822020-07-17500
1A1812020-07-07499
IA1802020-07-15496
IA1792020-07-15495
IA012020-07-27al
IA1772020-08-04ga
1A1762020-07-28478
1Aiza2020-07-28AZ1
1AIli2020-07-28171
1AM2020-07-28477
1A1722020-07-28476
1A1712020-07-28476
Lk1702020-07-27475
1A1692020-07-21469
1A1682020-07-14468
1AifiZ2020-07-02422
1A102020-07-020/
1A1652020-07-08450
1A1642020-07-13449
1A.aa2020-07-13445
1A1622020-07-11443
1A1612020-07-10442
ia1602020-07-10440
m1522020-07-1002
IA1542020-06-190¢
IA1572020-07-06433
1A1562020-06-25428
1A12020-07-07422
1A1542020-07-02412
1A1532019-07-17405
1A1522019-10-25404
Lk1512020-03-04403
IAIN2020-04-10222
1Aa22020-02-07398
IA1482020-02-07398
1A1422019-07-22222
IA1462019-11-21221
IA1452019-09-18395
Lk1442019-10-23394
IA1432019-10-23393
Lk1422019-09-12Ra
IA1412019.08-26391
1A1402019-10-18390
IA1222019-10-18222
1A1212019-09-12212
1A1372020-02-28388
1A1362019-10-23387
1A1352020-02-26386
1A1342019-10-24385
LA1332019-10-24385
IA1322019-12-04384
1Aat2019-11-26iga
IA1.122019-10-1118/
1A3.292020-02-05380
1A122019-11-04222
1A1272020-02-05221
1A1262020-02-27377
LA1252019-08-13376
1A1242019.08-13376
1A1232020-02-05375
1A1222020-01-14M
1A1212019-09-10373
1Aii&2020-02-192Z2
1A1122020-01-16212
1A1182019-12-17366
1A1172019-07-26365
1A1162019-07-26311
1Alis2019-12-15359
1A1142019-12-15359
lA1132019-12-15359
1A1122020-01-1735fi
IAM2020-01-08255
la1102019-08-28354
1A1092019.09-18353
lA1412019-10-23252
IA1072019.09-09351
LA1062019-11-01350
lA1052019-09-18349
LA1042019-08-09241
lA1422019-08-12342
1A1022019-08-123_
lA1012019.08-28345
1ALW2019-08-01294
IA992020-01-08
IA982019-12-30343
LA972019-12-30343
IA962019-12-02343
LA252019-10-01ma
lA942019-10-15340
1A932019-12-17339
LA222019-12-17221
1Aa2019.09-19225
1A902019-10-16334
1A892019-10-16333
1A882019-10-15332
1A872019-09-18330
LA862019-09-19329
IA852019-11-14327
1Am2019-09-28la
LA122019-07-313_U
1A822019-07-12324
1AAl2019-11-13222
1Aa2019.08-28316
1A792019.08-27315
1A782019-08-29306
1A772019.08-29306
LA762019-08-06304
1A752019.09-24303
1A742019-07-05300
1AZ22019-08-2722A
1A32019-07-112E
1A712019-07-12296
1A702019-08-13294
1A4.22019.09-16289
1A682019-07-12286
1A672019-09-05285
1A662019.09-05283
1Aca2019.09-14/$1.
1A142019.08-13M
1A632019.08-24272
1A622019.08-28271
1A112019.08-27222
1A602019.08-13269
1A592019-08-12268
1A582019.08-12268
1A572019-08-12268
lAa2019-08-12ag
1A552019-08-12268
lA542019.08-11268
1A422019-08-20214
IA522019.08-13261
IA512019-08-28258
LA502019-08-27257
IA492019-08-07252
LA4O2019-07-11241
lA472019.08-16238
1A462019-07-24216
1A412019-08-09224
1A442019-07-29212
1A432019-07-31208
1A422019-07-31207
1A412019.08-02206
1A402019-07-11203
IA392019-07-11202
IA382019-07-06194
1An2019-07-171N
IA332019-07-13MA
1A352019-07-13187
1A242019-07-14IN
1A222019-07-11185
1A322019-07-02183
1A312019-07-16175
IA302019-07-17171
1A292019-07-06168
1A222019-07-12166
1A272019-07-19159
1Aa2019-07-17155
1A252019-07-172.51
1A242019-07-11151
1A232019-07-06150
1A222019-07-07149
1A212019-07-12127
1A202019-07-11116
ia192019-05-29106
mLa2019-07-065/
IA172019-07-08/2
IA162019.06-2430
1A152019-05-2926
1A142019-05-0825
1A132019-05-2324
1A122019-05-0221
1A112019.04-2420
1A142019-04-2619
IA22019-04-1117
1A32019-03-2216
lA72019-03-2214
1A32019-03-2013
1A52019-03-1912
IA42019-03-2511
IA32019-03-1910
IA22019-03-048
IA12019-01-305
Serial Title
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transport of Evidence Items 1B136, 16144, 16145, and 16146
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Interview o
(U//FOUO) Identification of
as a possible associate of JEFFREY EPSTEIN
(U) Mail Received from Epstein Residence
(U) Phone Interview wit
(U) Defense Notes fo
(U) Telephonic Interview o
(U) Telephonic interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Phone conversation wit
(U) Call wit
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Interview o
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY)
U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female
in New York, NY (NY)
U NTOC2020 195hmb02 Potential Sex Trafficking by
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments
NY)
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Fed-Ex Delivery Confirmation
(U) Interview o
September 2, 2021
(U) Meeting wit
(U) Interview o
(U) interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) interview o
(U) Proffer o
(U) Proffer o
(U) Service of subpoena.
(U) Interview oSeptember 1, 2021
(U) Interview oSeptember 1, 2021
(U) Interview o
(U) Interview o
(U) Interview/Proffer o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Proffer o
(U) Interview o
(U) Intervie
August 30, 2021
(U) Interview o
fkugust 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview o
July 27, 2021
(U) Interview o
o
(U) Interview
(U) Interview o
(U) Interview o
nterview 8/4/2021
(U
(U) Interview o
(U) Locate and Serve witness
(U) Missouri Birth Certificate Identified and obtained
(U) Missouri Birth Certificate Identified and obtained
(U) Device Extraction - MDUS 13768
(U//FOUO) Collection of evidence in Austin, Texas
(U) IA Lab Report Material: Lab # 2021-00585
(U) Interview o
(U) Introductory conversation wit
(U) 2021-00585-2 Questioned Documents
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
Day 3
(U) Interview oDay 3
(U) Interview oDay 1
(U) Interview o
(U) Virtual Interview o
(U) Telephonic Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Introductory Conversation wit
(U) Interview oDay 2
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Interview o
(U) Interview o
(U) interview o
df
(U) Call received fro
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Victim Services Division - Case Support Unit Assistance
(U) Interview o
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - 12 TB External Hard Drive
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U//FOUO) Interview of
(U//FOUO) Interview of
(U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time
(U//FOUO) Telephone Interview O
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview o
(U) On 07/12/2020, at 3:12:08 PM Eastern Time
(U) On 07/11/2020, at 10:02 a.m. Eastern lime, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern lime, an anonymous tipster, Internet Protocol (IP
(U) Fund Reimbursement
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944.
(U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account
(U//FOUO) Interview o
(U) Information provided b
(U) Interview o
• n 10/25/19
(U) Interview o
(U) Interview o
(U) Interview o
n 11.21.19
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
nterview #2
nterview #1
(U) Proffer o
• n 10/11/2019
(U) Interview o
(U) Pass information to Swedish authorities for informational purposes.
(U) Interview o
(U) Share information with Swedish Authorities
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Interview o
(U) Interview o
(U) Interview o
7/2019
(U) Interview o
(U) Interview o
(U) Interview o
(U) Epstein Breifing EVAF Expenditures
(U) Phone conversation wit
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Phone call with Attornet
(U) Interview o
nterview
U
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Brelfing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Brelfing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Interview o
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Emergency Victim Funds and Budget Matters, Office of the Director
nterview
(U
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview on 9/19/2019
(U) Interview on 11/14/2019
(U) Interview o
(U) Interview o• n 7/31/19
(U) Proffer oterview #1
(U) Victim Services Division - Victim Meeting
(U) Interview o
(Unterview
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Interview o
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Interview o
(Unterview
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Device Unlock and Extraction - MDUS 10398
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/14/2019, at 2:58 p.m. Eastern Time
(U) Interview o
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking
(U) Follow-Up Law Enforcement Inquiries Pertaining t.
(U) Interview 0
(U
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U//FOUOPROTECT SOURCE) Interview #3
(U) Phone Interview o
U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U//FOUOPROTECT SOURCE) interview #2
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUOPROTECT SOURCE) Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern lime
date of bin
(U) Interview o
(U) Interview o
(U) interview o
(U) Return of Property t .on 08/02/2019
(U) Interview o
• n 07/11/2019
(U) Interview o
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Arrest of JEFFREY EPSTEIN
(U) Jeffrey Epstein
(U) Interview o
(U) Interivew o
• n 07/15/2019
(U) Interview o
(U) Provide information to SEATTLE FO for conducting interview
(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI’s Office of Public Affairs (OPA)
(U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) Interivew o
(U) Attempted Interview of GHISLAINE MAXWELL
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephyr_daleth@
(U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
• n 5/29/2019
(U) Interview o
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) 31E-NY-3027571
(U) Interview o
• n 5/29/2019
(U) Interview o
• n 5/8/2019
(U) Interview o
(U) Interview o
• n 5/2/2019
(U) Interview o
(U//FOUO) TECS Silent Hit Notification
(U) Interview o
(U) Interview o
(U) interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
Summary
(U) Chains of Custody
(U) Ending Transport Photographs
(U) Starting Transport Photographs
(U) Photos and Photo Logs
(U) Agent Notes
(U//FOUO) Email from Neumann and attachments from Null
(U) letter from former Epstein Estate; fake NY State Driver’s license
nterview notes
(U
(U//fOUO) Defense notes fo
(U
nterview notes
(U
nterview notes
(U) interview notes
(U) digital notes
(U) Digital notes, household manual
(U) Notes
(U em
otes
(U) 794
(U) Receipt
nterview notes
(U
(U) Property receipt
(U) Trash pull
(U) Digital case files
(U) Subpoena
U 755162_NY
U 696289_NY
U 708478_NY
U 664501_NY
U 658904_NY
U 603998_NY
U 751864_NY
(U) Receipt
(U) FD-794
(U) Fed-Ex Delivery Confirmation, #1864 0967 1500
(U) NB Interview notes - 9.2.21 & Scan shown to NB
(U) Notes
(U) notes & doncuments
(U) Emails fro
nterview notes
(U
(U) Notes
(U) Notes
(U) Notes
(U) Documents shown t.
nterview notes
(U
(U) Drivers license information for each individual.
(U) News article shown t.
(U) Notes
(U) Documents shown t.
(U
nterview notes
(U
nterview notes
(U) Notes
(U) Notes
(U) Notes
(U
nterview notes
(U) Documents shown t.
(U) Notes
(U) Notes
(U) Notes
(U) Trial Subpoenas
(U) photobook
(U) Nude photo o
(U) Items shown touring
Interview
(U) Notes
(U
nterview notes
(U) Notes
(U) notes
(U) Notes
(U) Notes
(U) Messages pads
(U) notes
(U) Notes
(U) Transcript
(U) Epstein phone contact
(U) Notes
(U) Notes
(U) Trial Subpoena - Cynthia Hopkins
(U) Copy of FedEx shipment with tracking numbe
(U
ertified Birth Certificate
(U) Legal Authority for Device
(U//FOUO) FD-597
(U) Lab # 2021-00585:1 disk
(U) Photo provided be
nterview notes
(U
(U
nterview notes
(U
otes
(U)
2021-00585-2 QUESTIONED DOCUMENTS
nterview notes
(U
(U) Interview Notes
(U) Interview notes
(U) Photographs provided via email b
(U) Photo from Myspace account
(U) Interview notes day 3
(U) Interview notes day 1
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Emails
(U) Statement referenced in interview
(U) Interview notes
(U) Interview notes
(U) Notes
(U) Interview notes day 2
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
light log
(U
(U) interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U) Chabad’s involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on Pres
(U) notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U
nterview notes
(U) Latest contact Information tracked and updated by ODAG partners.
(U) Interview notes
(U) 10.21 HD Receipt
(U) 10.22 HD Receipt
(U) 10.9 HD Receipt
(U) Receipt
(U) Interview notes
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U//FOUO) Notes Re: Interview •
on July 27, 2020.
(U//FOUO) City of Maricopa Police Department Officer Report for D.R.
(U) Subpoena
(U) Accurint
(U) Subpoena
(U) Accurint
(U) Subpeona
(U) Accurint
(U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINEN
(U) Screenshot of Reddit post by user r/maxwellhill
(U//FOUO) NYPD SVD Hotline Worksheet
(U) Photo
(U) Arrest warrant, arrest paperwork, notes
(U//FOUO) Document and audio recording from Bradford (NH) Police
(U//FOUO) Interview notes o
(U) Graphic Capture of Viral Video.
(U) screenshot of David McPhee’s Quora page
(U) Screenshots of Epstein’s alleged employee’s confession on YouTube and 4chan
(U) Website www.kidsquest.com
(U) Screenshots from kidsquest.com
(U) Receipt
(U) Reported Tweets to NTOC
(U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944.
(U) Screen shot of lmgur capture of the comment made b
(U//FOUO) Notes from
(U) Photographs provided bt
(U
nterview notes
(U) Interview notes & documents provided al
nterview notes
(U
(U) Flight logs
(U
nterview notes
(U
nterview notes
(U_nterview notes
(U
nterview notes
(U
nterview notes
(U
nterview notes
nterview notes
(U
nterview notes
(U
(U) Two boxes of papers and media from PBPD
(U) Interview Notes
(U) Interview notes
(U) Interview Notes
(U) Interview Notes & police report
(U) Interview notes
(U) Photo provided b
nd her attorneys
(U) Interview notes
(U)
interview notes
(U) interview notes
(U
nterview notes
(U
02
(U) Interview Notes
(U
02
(U
ntervlew notes
(U) Photo Book
(U) Interview notes
(U) Interview notes
(U) Ulf interview notes
(U) Interview notes and Message pad copies shown
nterview notes
(U
(U) Interview notes
(U) Interview notes
(U) Facebook Profile Screenshots
(U
ntervlew notes
(U) Photos
(U) Emails
(U) Interview notes
Hotel charges, approval to accept charge, and proof of refund.
(U
(U •hone
call notes
(U
nterview notes
(U
ntervlew notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U
otes
(U) Interview Notes
(U
nterview notes
(U
nterview notes
(U
ntervlew notes
nterview notes
(U
(U
.odging
(U
odging
(U
dging
(U
eimbursement
(U) Receipts of EVAF Expenditures for Epstein Victims
(U) Interview Notes
(U) Receipts
(U) Receipts
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes and photos provided la
(U) Interview notes
(U) RSVP/potential victim list, templates, reminders and overviews
(U) interview notes
(U) Interview notes
(U) VA DMV image o
(U) DMV Images o
IA. TLO reports concemin:
A an’		n’
(U) Interview notes
(U) Receipts
(U
rand Jury Subpoena
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U
(U) Interview Notes
(U) Interview notes
(U) Administrative Documents
(U) Administrative Documents
(U) Screenshot of YouTube Video
(U) Interview notes
(U) Enclosed are the IC3 complaints
(U) Police Records from Cranston RI Police Department
(U) Interview Notes
(U) Interview notes
(U) Receipt for Property (FD-597)
(U) Charlie and Delta Zone, with Bravo’s Building 6, Search Paperwork
(U) Bravo Zone Search Paperwork
(U) Alpha Zone Search Paperwork
(U) Evidence Log, Sign-In Log, map, notes
(U) Search Warrant Little Saint James
(U//FOUO) Interview Notes
(U) Interview Notes
U 579223_CV
U 566318 PH
(U//FOUO) Interview Notes, images provided
(U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photograi
(U) Twitter screenshots of the links provided.
(U//FOUO) Interview Notes and photograph of “Jeff”
(U) Douglas Metzger NCIC
(U) Notes
(U) Notes
(U) Notes
(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
(U) ori inal handwritten notes o
nterview on 07/11/2019
(U) copy of Handwritten contact information fo
his attorney		and property
(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Epstein arrest warrant
(U) Arrest paperwork, search warrant, photographs disc
(U//FOUO) Interview Note
/17/2019
orida Identification
(U
(U) Original Handwritten Interview Notes o
’7/12/2019
(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
(U) Twitter screenshots - Jamocan
(U) Twitter Post.
(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD
(U dotes
(U) Documents from UPS
(U) Attachments from tipster.
(U) twitter screenshot
(U
nterview notes
(U) original search logs, copy of search warrant 1) signed FD-597, (1) DVD disk of Search photos
(U//FOLIO) Twitter Username
(U) Fed-EX signature confirms ion page.
(U
nterview notes 5.29.19
(U) Interview notes 5/8/19
(U) Interview notes
(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
(U
nterview Notes
(U//FOUO) TEES silent hit entered
(U
nterview notes
(U interview notes
(U
nterview notes
(U
nterview notes
(U
nterview Notes
(U
nterview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
-
-
-
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p2021-00585-2 IA.4 CASE COMMUNICATION LOG:Con
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1TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERI
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tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT:CNI Questioned Documents (AF)
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if2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY:Chain0Kustody2021-005854
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‘TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE
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